DOSSIERS / SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED
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Company dossier

SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105307 · HE105307 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE105307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Νίκου Παττίχη, 113,, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NELSIN TRADING CO. LIMITEDShared officer / director · 2 share thisEXTRATEL WORLD LIMITEDShared registered address · 4 share thisULTRAMAR ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 4 share thisINDEXPRO INVESTMENTS LIMITEDShared registered address · 4 share thisGC SOUTH MILK HOLDINGS LIMITEDShared officer / director · 4 share thisTECHNOIMPEX ZARUBEZHCHERMET LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GILLIAN HORAH CAINEdirector—Cyprus registry
SUSAN CHRISTINE CUBBONdirector—Cyprus registry
ASTON CORPORATE TRUSTEES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100